DANA AUTOMOTIVE LIMITED

Company number 02295800

Date	Type	Description	View / Download
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
05 Jun 2006	363a	Return made up to 22/05/06; full list of members	(5 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(32 pages)
17 Jun 2005	363a	Return made up to 22/05/05; full list of members	(6 pages)
24 May 2005	288b	Director resigned	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(32 pages)
20 Aug 2004	88(2)R	Ad 12/08/04--------- £ si 10000000@1=10000000 £ ic 55000000/65000000	(2 pages)
30 Jun 2004	363a	Return made up to 22/05/04; full list of members	(6 pages)
26 Apr 2004	288b	Director resigned	(1 page)
03 Dec 2003	288c	Director's particulars changed	(1 page)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
29 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Sep 2003	88(2)R	Ad 10/09/03--------- £ si 5000000@1=5000000 £ ic 50000000/55000000	(2 pages)
25 Sep 2003	287	Registered office changed on 25/09/03 from: the offices of quinton hazell pl hazell way bermuda road nuneaton warwickshire CV10 7QQ	(1 page)
01 Jul 2003	MISC	Amend 882R recd 231202	(2 pages)
23 Jun 2003	363a	Return made up to 22/05/03; full list of members	(6 pages)
23 May 2003	395	Particulars of mortgage/charge	(7 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288b	Director resigned	(2 pages)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
17 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 24999999@1=24999999 £ ic 50000000/74999999	(2 pages)
17 Jan 2003	123	Nc inc already adjusted 23/12/02	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next